Company information:
Bibby Financial Services (Europe) Limited (No: 09519213)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RICHARD ANDREW CARTER ( DOB: Feb-1961 From: Mar-2016 )
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: CHRISTOPHER PARLE ( DOB: May-1974 From: Mar-2015 )
Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970 From: Oct-2023 )
Current Director: AXEL SCHOLZ ( DOB: Nov-1968 From: Jan-2021 )
Current Director: PAUL STACK ( DOB: Mar-1964 From: Aug-2018 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Mar-2015 )
Current Secretary: BIBBY BROS. & CO.(MANAGEMENT) LIMITED ( From: Mar-2015 )
Resigned Director: STEVEN RICHARD BOX ( DOB: Apr-1964 From: Aug-2015 To: Apr-2017 )
Resigned Director: GARY SPENCER DAVIES ( From: Mar-2015 To: Aug-2018 )
Resigned Director: SIMON TIMOTHY DAVIES ( DOB: Aug-1959 From: Mar-2015 To: May-2015 )
Resigned Director: KIERAN MIHKAIL MONTEIL ( DOB: Nov-1979 From: Sep-2017 To: Feb-2020 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Mar-2015 To: Sep-2019 )
Resigned Director: JAMES ALEXANDER RAYMOND SIMEONS ( From: Jan-2017 To: May-2017 )
Resigned Director: PHILIP ANTHONY TOBIN ( DOB: Jan-1969 From: May-2019 To: Oct-2023 )
Persons of Significant Control:
Bibby Fs (Holdings) Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)